<p>Summary:</p> <p>You will join the Coverage and Investment Banking (CIB) Division responsible for the Bank relationship with clients, the distribution of the whole product range of the Bank and the Monitoring of the counterparty risk exposure.</p> <p>Â</p> <p>Functionally, you will be part of a team attached to Head Office Global Coverage Organization â Client Lifecycle Dataâs âKYC and Counterparties dataâ. This team covers miscellaneous activities covering all aspects of KYC: rules understanding, processes, organization, data & tools used to manage counterparties data on a worldwide scope.</p> <p>Â</p> <p>More specifically, this team is in charge of</p> <p> Describing roles & responsibilities of all KYC stakeholders (Business lines & support functions)</p> <p> Set up the KYC governance and control its implementationÂ</p> <p> Arbitrate or have arbitrated any significant decision</p> <p> Anticipate any significant evolutions impacting KYC</p> <p> Help stakeholders to translate rules into operational procedures</p> <p> Lead KYC tools evolutions & implementations</p> <p> Help stakeholders to find and set up solutions in order to comply with regulatory objectives, while simplifying as much as possible processes</p> <p>Â</p> <p>Â</p> <p>Key Responsibilities:</p> <p>The Client Lifecycle Specialist is:</p> <p>Â</p> <p> Assist the head of CLD NY in giving to NY branch top management and all stakeholders a clear view of the KYC status & actions in NY:</p> <p> Production of KPIs (some may be provided by stakeholders), including execution of some quality controls on KYCs.</p> <p> Organize and provide content for the NY KYC Committee, KYC risk rating sub committeesâ (slideware, solicitation of contributorsâ) Action plans follow up (some may be provided by stakeholders).</p> <p> Monitor the performance of the KYC process (ex: completion of Periodic reviews).</p> <p>Â</p> <p>In addition, Client Lifecycle Specialist is also involved in various CLD activities including for instance Project and Ad Hoc Requests Management:</p> <ul> <li>contribute and assist on special projects and ad hoc requests as assigned by senior management . </li><li>Provide regular updates and reports on project status, risks, and outcomes. </li><li>Can act also as back up on other CLD topic (ex organization of the Low performing clients portfolio meeting). </li><li>Can also contribute on Compliance topics and Operational risk topics. </li></ul> <p>Â</p> <p>The Client Lifecycle Specialist works with all KYC stakeholders in NY and globally, wherever their country.</p> <p>Â</p> <p>Management and Reporting:</p> <p>Â</p> <p>O. BIGOT</p> <p>Â</p> <p>Key Internal Contacts:</p> <p>Â</p> <p> Compliance</p> <p> KYC Support to FO teams</p> <p> Front-office Worldwide Relationship Managers and their Global Relationship Managers</p> <p> Global Referential Management teams</p> <p> Internal Audit</p> <p>Â</p> <p>Â</p> <p>Â</p> <p>Key External Contacts:</p> <p>Â</p> <p>Head of GCO-CLD</p> <p>Head of GCO-CLD - KYC & Counterparties data</p> <p>HOâs CPL/FS teams</p> <p>OPC-GRM</p> <p>Other KYC Support-to-FO teams</p> <p>Coverage teams</p> <p>Skills:</p> <p> Project / action plans management</p> <p> Process analysis & description</p> <p> Problem Management awareness</p> <p> Slideware writing</p> <p> Communication</p> <p>Â</p> <p>Soft skills:</p> <p>Â</p> <p> Excellent relationship & cooperation capacity</p> <p> Excellent slideware writing skills (committee, trainingâ)</p> <p> Capacity to communicate with ease and clarity</p> <p> Rigor, autonomy, sense of result and priority</p> <p> Capacity to have people cooperate and interact positively</p> <p>Â</p> <p>Knowledge</p> <p> KYC bases appreciated</p> <p> Good understanding of IT structure Â</p> <p> Mastership of Powerpoint presentations</p> <p> Good knowledge of Excel and if possible knowledge of PowerBI</p> <p> English compulsory / French appreciated</p> <p>Â</p> <ul> <li>skills in data analysis and visualization tools such as Power BI, Tableau, or advanced Excel. </li><li>Ability to interpret complex datasets and provide actionable insights to enhance processes. </li></ul> <p>Â</p> <ul> <li>French language would be a plus given the numerous interactions with Head Office and Credit Agricole S.A. </li></ul>